Mr. Michael Baker, INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF

Is it a scam? 
Email from MR MICHAEL BAKER address info.natwestbankaccountdept@yahoo.co.uk , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not share any personal details with the sender. Identity theft is common over Internet.  

About Scam

From: MR MICHAEL BAKER - web@pacificutilityaudit.com
Reply-to: info.natwestbankaccountdept@yahoo.co.uk
135 Bishopsgate,
London EC2M 3UR
Tell=+447035969549
Fax+448435643403
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that
was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that
has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been going through hard ways by
paying a lot of charges to see to the release of your fund (US$5Million),
which has been the handwork of some miscreant elements from that Country.

We advice that you stop further communication with any correspondence from any bank , or anywhere
concerning your funds as you will receive your fund from this bank if you follow our instruction.

We know your representatives in Nigeria or anywhere will advice you to still go ahead with them,
which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.

Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private reasons.

Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
Nat West Bank, London United Kingdom.
Here is my private! Email address (mrmichaelbaker5999@yahoo.com)

MR. Frank Edward, Attention: Distinguished Beneficiary,

Is it a scam? 
Email from Mr. Frank Edward address frankedward720@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud

From: frankedward720@gmail.com

Tel. No.: +2348077406851

From: Mr. Frank Edward

Director- General, ATM Card Payment.

Federal Republic of Nigeria

Central District Area, Lagos

Attention: Distinguished Beneficiary,

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is five Thousand United States Dollars($5,000.00) valued sum at two Million five hundred thousand United States Dollars {$2.5000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your: 

Full Name: -----------------

Phone Number: -----------

Country: ----------------------

Address:-----------------------

Occupation: -----------------

Sex: --------------------------

Age: --------------------------

You will find below my personal email address and contact telephone number.

phone:(+234-807-7406-851)

Email:(frankedward720@gmail.com)

Name: Mr. Frank Edward.

We shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,

MR. Frank Edward

Federal Republic of Nigeria

GOOD NEWS Attention, Scam

Is it a scam? 
Email from Alex Mike address  western-union004@live.fr , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud

From: "Alex Mike," <good.news75@cantv.net>
Reply-To: western-union004@live.fr
To: alex@gmail.com
Subject: GOOD NEWS
Attention,
We have deposited the check of your fund (4.700,000,00USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION director Mr.Peter Charles via E-mail western-union004@live.fr.He will give you more direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as:
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________
Though Mrs. Susan Kent has sent $7000 in your name today So contact their Director Mr.Peter Charles as soon as you receive this email or call him +229-98934767 tell him to give you the Mtcn, to pick the $5000 Please let us know as soon as you received all your fund,
Best regard Alex Mike,

Mr.Frank Williams, Attention My Dear

Is it a scam? 
Email from deopie address deliverycourier23@gmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
About Fraud
From: deopie <deopie@cantv.net>
Reply-To: deliverycourier23@gmail.com
Subject: Attention My Dear
Attention My Dear

I have registered your winning Price of $4.5USD with Fedex Express Company with registration code of ( DCJKT00617G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:

Fedex Express Company Office:
Contact Person: Dr. Jim Victor:
E-mail: deliverycourier23@gmail.com
PHONE: NO+22968193843

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Best Regards,
Mr.Frank Williams.

Mrs.Danielle Steel Scam Email

Email from Danielle Steel address d.steel2014@yandex.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
Danielle Steel - d.steel2014@yandex.com
Greetings,
My name is Mrs.Danielle Steel from Dominican Republic. I am married to Mr. John Steel, director J.b Industries in COTE D'IVOIRE .We were married for 16 years without a child. He died after a Cardiac Arteries Operation. And Recently, My Doctor told me that I would not last for the next six months due to my cancer problem (cancer of the liver and stroke).

Before the death of my late husband last year there is this sum $4.5 Million Dollars that he deposited in a bank here In COTE D'IVOIRE. Presently this money is still in the bank here.

Now that I know the condition of my health I decided to donate this fund to any good God fearing brother or sister that will utilize this fund the way I am going to instruct herein.

I want somebody that will use this fund according to the desire of my late Husband to help less privileged people, orphanages and widows or invest this fund into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization,

I took this decision because I don't have any child that will inherit this fund, And I don't want it in away this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund.

I am not afraid of death hence I know where I am going. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write me back with this private email, hoping to read from you ASAP.

God bless you,
Mrs.Danielle Steel
Email: d.steel2014@yandex.com

Keep visiting Beware of Email Scams for all the recent scams awareness.

PETER MARRIOTT IRREVOCABLE PAYMENT NOTICE FROM BFMU 2015 THE BRITISH FINANCE MONITORING UNIT

Email from PETER MARRIOTT address petermarriottbfmu@hotmail.com, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
From: PETER MARRIOTT <petermarriottbfmu@hotmail.com>
Sender: <outlook_70a43ae6944f573e@outlook.com>
Subject: IRREVOCABLE PAYMENT NOTICE FROM BFMU 2015
THE BRITISH FINANCE MONITORING UNIT
8TH FLOOR ELLERMAN HOUSE 12-20
CAMOMILE STREET, LONDON.
EC3A 7 JP,UNITED KINGDOM

From the Desk Of Peter Marriott
Office Of The Director,
British finance monitoring unit.

IRREVOCABLE PAYMENT NOTICE FROM BFMU 2015


Dear Sir


It has come to our notice that a huge sum of money has been credited in
your name for transfer and is currently floating in the international
banking community Ecowas Country Africa, Nigeria and was captured by our Neptro Data base

Under the stipulated Law of the Government of Great Britain and other
member countries of the United Nations, any huge amount of money that has
been found in the international computer data system waiting to be
transferred without claims for a period of 6 months or less, shall be
confiscated and forfeited to the United Nations account.

STRICT NOTICE: You are warned and advised for your own good and for the
delivery of this commission, to desist from any calls,emails,faxes and
posted letters from any where in the world purporting to be assisting you
in receiving your payment. No organization, Individual or group of people
are responsible for making your payment realistic except the British
Financial Monitoring Unit,be wise please.

Note: The British Financial Monitoring Unit is making this payment
possible based on the Memorandum of Understanding (MOU) reached with the
United States Government, British Government, the European Union (EU), The
Asian Government and the Arab World. All of them are all signatories to
this payment procedure of which the United Nations has been officially and
legally notified.

Our official dealing code with you is (BFMU2015). This code will guide and
protect you from the intending scammers who would want to use this
commission as a cover up to fraudulent activities. Any message you receive
from any where in the world without our dealing code should be discarded
and disregarded for your own good and we should be notified immediately
because we don't want to take chances with this payment.

We do hereby ask you to contact this office immediately for ratification
within the 3 days of this notice or consider your fund confiscated.We
appreciate your urgent co-operation.

PETER MARRIOTT
DIRECTOR, BRITISH FINANCE MONITORING UNIT.
LONDON,UK.
EMAIL: petermarriottbfmu@hotmail.com

CONFIDENTIALITY NOTICE: THIS COMMUNICATION AND ITS ATTACHMENTS MAY CONTAIN NON-PUBLIC, CONFIDENTIAL OR LEGALLY PRIVILEGED INFORMATION. THE UNLAWFUL INTERCEPTION, USE OR DISCLOSURE OF SUCH INFORMATION IS PROHIBITED. IF YOU ARE NOT THE INTENDED RECIPIENT, OR HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY THE SENDER IMMEDIATELY BY REPLY EMAIL AND DELETE ALL COPIES OF THIS COMMUNICATION AND ATTACHMENTS WITHOUT READING OR SAVING THEM

Lilian Williams Email Scam

Email from Lilian Williams address davidlilian23@yahoo.com.ph, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.  Please do leave comment this way my blog will receive more visitors and awareness will be spread and we can save many from these scam emails. 
Scam Email
From: davidlilian <davidlilian23@yahoo.com.ph>
Reply-To: davidlilian <davidlilian23@yahoo.com.ph>
Subject: Hello
Hello,

My name is Lilian Williams i need to talk to you about an important matter that will favor the two of us, if you are willing reply me back as soon as you can, thank you.

Lilian Williams